Tag: AIDS
A day after a massive $1.8 billion fraud was unearthed in a PNB branch here, the Enforcement Directorate on Thursday launched a nationwide raid on the offices, showrooms and workshops of billionaire diamond trader Nirav Modi.....
The CBI on Tuesday continued raids at the same three locations in Kanpur for the second consecutive day as it probed a multi-crore loan default by Rotomac Pen's chief Vikram Kothari.....
Delhi Chief Minister Arvind Kejriwal on Thursday came out in support of Swaraj India chief Yogendra Yadav after raids on his former colleagues's family members and demanded Prime Minister Narendra Modi must end his vendetta politics.....
The National Investigation Agency (NIA) on Tuesday searched 15 locations in Jharkhand and West Bengal in connection with a probe into the role of some companies allegedly involved in funding of a Maoist outfit Tritiya Prastuti Committee (TPC), said the agency.....
The National Investigation Agency (NIA) on Saturday carried out raids in Telangana's Hyderabad and Maharashtra's Wardha in connection with an Islamic State module case, officials said.....
The Central Bureau of Investigation (CBI) on Tuesday raided 14 places, including the residence of Netram, former principal secretary of ex-Uttar Pradesh Chief Minister Mayawati, in its probe into the alleged sugar mills disinvestment scam in UP.....
The National Investigation Agency (NIA) on Saturday conducted raids in Chennai and Nagapattinam in Tamil Nadu against members of the Ansarulla terrorist group that seeks to establish Islamic rule in India.....
The CBI on Wednesday carried out raids at six locations in Uttar Pradesh, including the residence and office of mafia don Ateeq Ahmad, who is presently lodged in Ahmedabad Jail.....
The Delhi Police has booked Aam Aadmi Party (AAP) legislator Amanatullah Khan after the complaint by the National Investigation Agency (NIA) over the charges of disrupting the raids of the anti-terror probe agency during the raids at the office premises of Charity Alliance headed by former Delhi Minority Commission chief Zafarul Islam Khan. ....
In a massive action over alleged cases of corruption, the Central Bureau of Investigation (CBI) on Friday carried out joint preventive surprise checks at over 100 locations across the country with a focus on the railways and some other departments. ....